WARMBEE LIMITED - LONDON


Company Profile Company Filings

Overview

WARMBEE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WARMBEE LIMITED was incorporated 20 years ago on 09/01/2004 and has the registered number: 05011617. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

WARMBEE LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 30/12/2022 30/09/2024

Registered Office

FLAT 4, TELEGRAPH HOUSE
LONDON
SW7 1BX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/07/2023 01/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FRANCESCO AMATI Jun 1982 Italian Director 2024-05-15 CURRENT
MR JAMIE EDWARD THOMPSON Apr 1971 British Director 2019-03-28 UNTIL 2023-01-03 RESIGNED
MRS IRENE POTTER Sep 1955 British Director 2018-12-27 UNTIL 2019-03-28 RESIGNED
MS. MICHELLE PARADISGARTEN Sep 1953 British Director 2018-07-16 UNTIL 2019-01-16 RESIGNED
MRS MARIA ADRIANA MUTESCU Aug 1988 Romanian Director 2023-01-03 UNTIL 2024-05-15 RESIGNED
MR STEPHEN JOHN MILLS Apr 1959 British Director 2018-12-27 UNTIL 2019-03-28 RESIGNED
MS. ZENAH LANDMAN Dec 1927 British Director 2018-07-16 UNTIL 2019-01-16 RESIGNED
MS NIRA AMAR Sep 1974 Israeli Director 2010-08-01 UNTIL 2018-07-16 RESIGNED
WIGMORE SECRETARIES LIMITED Corporate Nominee Secretary 2004-01-09 UNTIL 2023-01-03 RESIGNED
BUCKINGHAM DIRECTORS LIMITED Corporate Director 2004-01-09 UNTIL 2023-01-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Vittorio Manzini 2020-08-01 11/1965 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Lucio Schiavini 2017-11-14 - 2020-08-01 3/1960 London   Ownership of shares 75 to 100 percent
Mr Mario Manzini 2016-04-06 - 2017-11-14 12/1970 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DRAWBOND INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SHOWLEND LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
ANENICE LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
INTRUST PROTECTOR SERVICES LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
GIMA FINANCE LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 70100 - Activities of head offices
KITESHIELD LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
VETTA VENTURES LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
VANESSA HOLDING LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
BLUETALK LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
PURENEST LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
BOLD BROTHERS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
COLOHO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ANDALUSIAN GOLDEN YEARS LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
ELBERTVILLE REAL ESTATE LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
FASHION NATION LIMITED ASHFORD ENGLAND Active MICRO ENTITY 82302 - Activities of conference organisers
RALF PROPERTY MANAGEMENT LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ORGANICALLY GROWN VISUALS LIMITED LONDON UNITED KINGDOM Dissolved... 82990 - Other business support service activities n.e.c.
WHITE & POLES COMMUNICATION LIMITED MANCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WOLDTOWN LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Warmbee Limited Filleted accounts for Companies House (small and micro) 2023-12-26 30-12-2022 £-401,046 equity
Warmbee Limited - Limited company accounts 20.1 2022-09-08 30-12-2021 £-11,762 equity
Warmbee Limited - Limited company accounts 20.1 2021-08-20 30-12-2020 £-3,667,117 equity
Warmbee Limited - Limited company accounts 20.1 2020-09-19 30-12-2019 £-3,567,218 equity
Warmbee Limited - Limited company accounts 18.2 2019-08-31 30-12-2018 £-3,427,954 equity
WARMBEE LIMITED - Limited company accounts 18.2 2018-09-22 30-12-2017 £-3,179,694 equity
Micro-entity Accounts - WARMBEE LIMITED 2017-09-27 30-12-2016 £-3,016,042 equity

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